..., 66 Causeway Road, Causeway Bay, Hong Kong Medium English Time Programme 1:30pm – 1:45pm Registration 1:45pm – 1:55pm Opening Address 1:55pm – 2:40pm Mutual Evaluation Report of Hong Kong 2:40pm – 3:25pm JFIU Presentation – Suspicious Transaction Reports (STR) 3:25pm – 3:45pm Break 3:45pm – 4:30pm...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Annex_I.pdf -
Date: 2019-12-24
... GL4 GUIDELINE ON “FIT AND PROPER” CRITERIA UNDER THE INSURANCE ORDINANCE (CAP. 41) Insurance Authority Contents Page 1. Introduction ………………………..………………….…. 1 2. Approval / Notification Requirements for Appointments of Certain Positions ……....…………....………………......... 1 3. Factors for Determining “Fit...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL4.pdf -
Date: 2020-09-07
... GL4 GUIDELINE ON “FIT AND PROPER” CRITERIA UNDER THE INSURANCE ORDINANCE (CAP. 41) Insurance Authority Contents Page 1. Introduction ………………………..………………….…. 1 2. Approval / Notification Requirements for Appointments of Certain Positions ……....…………....………………......... 1 3. Factors for Determining “Fit...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL4.pdf -
Date: 2020-06-22
...%. Every principal named on last year’s league table has, this year, achieved perfection in the form of 100% CPD compliance across their appointed insurance intermediaries. Given the success of the “CPD Non-Compliance League Table” last year, we publish the table again this...
https://www.ia.org.hk/english/infocenter/press_releases/20231220_1.html -
Date: 2023-12-20
... premiums of in-force long term business were $412.7 billion in the first three quarters of 2020 (increased by 5.1%), mainly comprising $349.3 billion from Individual Life and Annuity (Non-Linked) business (increased by 2.2%), $19.8 billion from Individual Life and Annuity (Linked) business (decreased by...
https://www.ia.org.hk/english/infocenter/press_releases/20201130.html -
Date: 2021-09-03
... GL15 GUIDELINE ON UNDERWRITING CLASS C BUSINESS Insurance Authority Contents Page 1. Introduction ……………………………………………… 1 2. Relevant Regulatory Documents…………………………. 1 3. Purpose…………………………………………………... 2 4. Duties of the Board of Directors, the Controller and the Appointed Actuary……………………………………….. 3...
https://www.ia.org.hk/english/legislative_framework/files/GL15.pdf -
Date: 2020-09-24
... of in-force long term business were $146.7 billion in the first quarter of 2020 (increased by 11%), mainly comprising $124.4 billion of Individual Life and Annuity (Non-Linked) business (increased by 7.3%), $6.4 billion of Individual Life and Annuity (Linked) business (decreased by 2.7%), and $13.9...
https://www.ia.org.hk/english/infocenter/press_releases/20200529.html -
Date: 2021-09-03